Cases 31 - 40 of 190
Mitchell v. Schiff et al
as 1:2020cv06005
Defendant:
Innovatus Capital Partners, LLC and David M. Schiff
Plaintiff:
Antony Mitchell
Cause Of Action: 28 U.S.C. § 1332
Beyond Bespoke Tailors, Inc. et al v. Barchiesi et al
as 1:2020cv05482
Plaintiff:
Nick Torres and Beyond Bespoke Tailors, Inc.
Defendant:
Worksite Accountants and Advisors, James Barchiesi, Worksite Capital Partners, LLC and others
Cause Of Action: 15 U.S.C. § 294
YS GM Marfin II LLC et al v. Four Wood Capital Advisors, LLC et al
as 1:2020cv03320
Defendant:
Four Wood Capital Advisors, LLC, Four Wood Capital Partners, LLC, Steven Baffico and others
Plaintiff:
YS GM MF X LLC, YS GM MARFIN II LLC, YieldStreet Marine Finance, LLC and others
Cause Of Action: 15 U.S.C. § 294
Gomel Capital Partners LLC v. 601 NE 29 Drive LLC et al
as 1:2020cv01922
Defendant:
601 NE 29 Drive LLC and Riverside Abstract LLC
Plaintiff:
Gomel Capital Partners LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bravia Capital Partners, Inc. v. Hong Kong Bohai Leasing Asset Management Corp. Limited et al
as 1:2020cv02543
Plaintiff:
Bravia Capital Partners, Inc.
Defendant:
Bohai Leasing Co. Ltd., Seaco SRL and Hong Kong Bohai Leasing Asset Management Corp. Limited
Cause Of Action: 28 U.S.C. § 1332 bc
The Mangrove Partners Master Fund, Ltd. et al v. Navios Maritime Containers L.P.
as 1:2020cv02290
Plaintiff:
The Mangrove Partners Master Fund, Ltd, 683 Capital Partners, LP and The Mangrove Partners Master Fund, Ltd.
Defendant:
Navios Maritime Containers L.P.
Cause Of Action: 28 U.S.C. § 1332 bc
PVD Phase II LLC v. Silver Arch Capital Partners LLC et al
as 1:2020cv01720
Defendant:
Silver Arch Capital Partners LLC and Jeffrey Wolfer
Plaintiff:
PVD Phase II LLC
Cause Of Action: 28 U.S.C. § 1332 oc
Omrix Biopharmaceuticals, Inc. v. Waller Capital Partners, LLC
as 1:2020cv00388
Defendant:
Waller Capital Partners, LLC
Plaintiff:
Omrix Biopharmaceuticals, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Alpha Capital Anstalt et al. v. Chilton Domestic Energy LLC et al.
as 1:2019cv11005
Plaintiff:
Alpha Capital Anstalt and Osher Capital Partners LLC
Defendant:
Quest Energy Corporation, Thomas M Suave, Chilton Domestic Energy LLC and others
Cause Of Action: 28 U.S.C. § 1332
Mizel et al v. Unified Capital Partners 3 LLC et al
as 1:2019cv10712
Defendant:
Unified Asset Management. LLC and Unified Capital Partners 3 LLC
Alternative Dispute Resolution (Adr) Provider:
Consolidated Asset Funding 3 LP
Plaintiff:
Provident Trust Group F/B/O Steven Mizel Roth IRA, Steven Mizel and Provident Trust Group
Cause Of Action: 28 U.S.C. § 1330
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